Agenda – June 14, 2016

CLEVELAND PUBLIC LIBRARY
FINANCE & COMMUNITY SERVICES COMMITTEE MEETING
June 14, 2016
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

 

I.    FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)

A.    Sixth Amendment to the Year 2016 Appropriation

B.    Resolution Designating Depositories of Public Moneys

C.    Resolution Revising the Library's Investment Policy

D.    Resolution to Accept the State Library of Ohio Funding for the Ohio Library for the Blind and Physically Disabled(OLBPD)

E.    Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga County, Inc. DBA Starting Point for MyCom Out-of-School Time Transitions Program

F.    Resolution to Advance Cash from the General Fund to the MyCom Fund

G.    Resolution to Accept Grant Funds from New York Community Bank through the Friends of the Cleveland Public Library for the Summer Reading Club

H.    Resolution to Accept Cleveland Foundation Grant for Library Learning Centers

I.    Resolution to Accept Mozilla Foundation Grant for Web Literacy Training for Library Staff

J.    Resolution to Amend Agreement with Cleveland State University for America Reads Tutoring Services

K.    Resolution to Engage Contractor to Provide Branch Security and Night Alarm Services

L.    Resolution Extending Agreement with G4S Secure Solutions, Inc.(USA)

M.    Resolution Selecting and Ranking Most Qualified Architect Firms and Authorizing Negotiation of Agreement with Top-Ranked Firm for Safe, Warm and Dry Improvement Project

N.    Resolution Selecting and Ranking Most Qualified Engineering Firms for Chiller Study

 

II.    COMMUNITY SERVICES COMMITTEE (Mr. Corrigan, Chair)

A.    Revision to Fines and Fees Schedule

B.    Resolution to Provide Amnesty for Fines and Fees to Youth Ages Seventeen and Under During the Month of September 2016

 

ADJOURN